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| Exchange Received Time 03/11/2017 11:12:45 Exchange Disseminated Time 03/11/2017 11:12:51 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017, apart from other regular items in Agenda, to transact the following items:
1. Approval of Un-Audited Financial Results (Consolidated and Standalone) for the Quarter and Half Year ended 30th September, 2017.
Further please be informed that the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from 3rd November, 2017 to 16th November, 2017 (both days inclusive) on account of declaration of Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2017. The Trading Window will open from 17th November, 2017.
Kindly place this letter on your Notice Board and acknowledge the receipt.
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